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Results: 1-10 of 14,367

U.S. government steps up cybersecurity efforts with new rules for export controls, economic sanctions
  • Hogan Lovells
  • USA
  • June 29 2015

With cybersecurity dominating the headlines, the U.S. government has taken several recent steps to target the national security threat posed by


West Virginia’s Bank of Mingo pays $4.5 million for BSAAML compliance program deficiencies, showing that small and midsize institutions also face enforcement scrutiny
  • Bradley Arant Boult Cummings LLP
  • USA
  • June 29 2015

A series of recent federal enforcement actions targeting weaknesses in financial institutions' Bank Secrecy Actanti-money Laundering (BSAAML


DOJ breaks its silence in 2015 FCPA enforcement
  • Proskauer Rose LLP
  • USA
  • June 27 2015

Last week, the DOJ announced its first corporate enforcement action under the Foreign Corrupt Practice Act ("FCPA") for 2015. IAP World Services, Inc


FinCEN fines MSB and its owner for alleged BSA violations
  • BuckleySandler LLP
  • USA
  • June 26 2015

Today, FinCEN announced the assessment of a civil money penalty against a Los Angeles-based Money Services Business (MSB) and its owner for alleged


Record $17m settlement of False Claims Act lawsuit alleging doctor kickbacks
  • Seyfarth Shaw LLP
  • USA
  • June 26 2015

Hailed as "another achievement" for the government's Health Care Fraud Prevention and Enforcement Action Team (referred to as "HEAT"), the U.S


Massachusetts federal jury convicts amateur golfer for insider trading
  • Katten Muchin Rosenman LLP
  • USA
  • June 26 2015

A federal jury in the District of Massachusetts recently convicted Eric McPhail of securities fraud one of the first criminal insider trading


U.S. v. Sigelman: another FCPA enforcement setback for the DOJ
  • Barnes & Thornburg LLP
  • USA
  • June 25 2015

On Monday, June 15, 2015, the criminal trial of Joseph Sigelman, a former co-chief executive of PetroTiger Ltd.came to an abrupt end when he pleaded


FinCEN enforcement stacks the deck in AML compliance for casinos and card clubs
  • Reed Smith LLP
  • USA
  • June 25 2015

Stephanie Booker, Associate Director for Enforcement, Financial Crimes Enforcement Network (“FinCEN”), recently gave a speech at the Nevada Bar


The Financial Report June 25, 2015 - US Securities and Exchange Commission developments
  • DLA Piper LLP
  • USA
  • June 25 2015

The SEC issued an Order denying a motion for a stay of the Amendments for Small and Additional Issues Exemptions under the Securities Act (Regulation


The Financial Report June 25, 2015 - US banking and Treasury Department developments
  • DLA Piper LLP
  • USA
  • June 25 2015

Five federal regulatory agencies FRB, Farm Credit Administration (FCA), Federal Deposit Insurance Corporation (FDIC), National Credit Union